Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Choudhury
Manju Choudhury
Director/Designated Partner
over 2 years ago
Prateek Choudhury
Prateek Choudhury
Director/Designated Partner
over 2 years ago

Past Directors

Mona Choudhury
Mona Choudhury
Director
over 12 years ago

Charges

2 Crore
04 January 2018
Icici Bank Limited
2 Crore
15 July 2023
Axis Bank Limited
0
04 January 2018
Others
0
15 July 2023
Axis Bank Limited
0
04 January 2018
Others
0
15 July 2023
Axis Bank Limited
0
04 January 2018
Others
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-20012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form DIR-11-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Notice of resignation filed with the company-18092017
Notice of resignation;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Acknowledgement received from company-18092017
Proof of dispatch-18092017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017